What Japanese enforcement records are included?

RegBase includes public administrative enforcement actions issued by Japanese government agencies, including orders, recommendations, warnings, business suspensions, and surcharge payment orders when available.

Can I search by English company name?

Yes. RegBase searches official-source English company names when available and also shows the original Japanese company name and Corporate Number for safer entity matching.

Regulatory action terminal

Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

Records

9,899actions

Search keys

Company / law / type

Source policy

Original source links

Report

Evidence PDF ready

Search by company name (Japanese or English)

Law

Authority

Action type

Research index

High-signal research index

Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.

Consumer Affairs Agency

CAA / advertising

Misleading representations, subscription sales, and consumer transaction cases.

Financial Services Agency

FSA / finance

Financial sector business improvement orders, SESC recommendations, and penalties.

Business Suspension Orders

High severity

Companies ordered to suspend business under Japanese administrative law.

Bid Suspension Records

Procurement

Public procurement and construction-related suspension records.

Public Risk Disclosures

Beyond actions

Labor violation disclosures, unregistered operator warnings, and similar public lists.

Subsidy Fraud Disclosures

Grants

Improper receipt disclosures for employment subsidies and COVID-era business grants.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this list into an internal tool or AI workflow.

/api/v1/enforcements?law=景品表示法&limit=10

Open JSON Specs

Related public records

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Labor, finance, and public-risk disclosures

Search public company-name disclosures beyond formal administrative enforcement actions.

Browse public risk disclosures

Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

9,899 actions(page 410 of 495)

1 Apr 2021

Regal Core Markets Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2021

Thames capital limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

30 Mar 2021

宮﨑木材

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement